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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI) · ANSAR BAYT AL-MAQDES · ANSAR BAYT AL-MAQDIS · ANSAR BEIT AL-MAQDIS · ISIL Sinai Province · | [sources] | |||
| Other name | Aknaf Bayt al-Maqdis · Aknaf Beit al-Maqdis · Ansar Bayt al-Maqdes · Ansar Bayt al-Maqdis · Ansar Bayt al-Maqdis (ABM) · | [sources] | |||
| Weak alias | ANSAR JERUSALEM · ISIS-SP · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Previous name | Ansar Bayt al-Maqdis | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | KJ28EAQHJLG8 · XG77LRVDQ6G9 · XU1DBDLHG6Q1 · ZC5ZK2MD1E77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANSAR BAYT AL-MAQDIS)
(also ANSAR BAYT AL-MAQDES, ANSAR BEIT AL-MAQDIS, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA)
(also ANSAR BAYT AL-MAQDIS)
(also ANSAR BAYT AL-MAQDIS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Organizations designated as terrorist for immigration purposes.
United States of America · State
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-2183f529948e81d62de23cf1627ef04a288001db · usgsa-s4mr4dpcn · ofac-16763 · nz-terr-islamic-state-sinaiisil-sinai · usgsa-s4mr4dpc7 · ae-lt-1774e68f962ebf81a53a0976400689c75499e0c1 · us-dos-terr-5098a95bb01e25c38793cdcf3430e74d0a0239b4 · mymoha-group-kdn-k-4-2019 · tw-shtc-59dfe870b0bf3960b560ae360bf96897e48233fb · us-dos-fto-ec4fc51ddc13feaae9346af2ec60a089b0169f9f · usgsa-s4mr4dpc0 · tw-shtc-ea9ec26053708cfa769620bdaee289dd557dd35f · usgsa-s4mr4dpcd · au-dfat-3080-islamic-state-sinai-provinceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Egypt | Egypt | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salmi Salama Salim Sulayman 'Ammar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - |
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| New Zealand | New Zealand Police | - | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |